BLUE CHIP SECURITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blue Chip Security Limited. The company was founded 26 years ago and was given the registration number 03448912. The firm's registered office is in MARLOW. You can find them at Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name	:	BLUE CHIP SECURITY LIMITED
Company Number	:	03448912
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 October 1997
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	80200 - Security systems service activities

Office Address & Contact

Registered Address	:	Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Mercury House, 19-21 Chapel Street, Marlow, SL7 3HN	Corporate Secretary	13 October 1997	Active
Mercury House, 19-21 Chapel Street, Marlow, England, SL7 3HN	Director	13 October 1997	Active
Mercury House, 19/21 Chapel Street, Marlow, England, SL7 3HN	Director	14 March 2014	Active
33, Westhorpe Park, Little Marlow, England, SL7 3RH	Director	19 May 1999	Active
Temple House, 20 Holywell Row, London, EC2A 4JB	Corporate Nominee Secretary	13 October 1997	Active

People with Significant Control

Mr Mark William Darvill
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1967
Nationality	:	British
Country of residence	:	England
Address	:	Mercury House, 19-21 Chapel Street, Marlow, England, SL7 3HN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Martin Teague
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1968
Nationality	:	British
Country of residence	:	England
Address	:	33 Westhorpe Park, Little Marlow, England, SL7 3RH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-10-13	Confirmation statement	Confirmation statement with updates.	Download
2023-07-19	Accounts	Accounts with accounts type total exemption full.	Download
2022-10-24	Confirmation statement	Confirmation statement with updates.	Download
2022-08-04	Accounts	Accounts with accounts type total exemption full.	Download
2021-10-13	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-05	Officers	Change person director company with change date.	Download
2021-09-09	Officers	Change person director company with change date.	Download
2021-06-29	Accounts	Accounts with accounts type total exemption full.	Download
2020-10-14	Confirmation statement	Confirmation statement with updates.	Download
2020-06-29	Accounts	Accounts with accounts type total exemption full.	Download
2019-12-03	Confirmation statement	Confirmation statement with updates.	Download
2019-09-10	Accounts	Accounts with accounts type total exemption full.	Download
2018-10-15	Confirmation statement	Confirmation statement with updates.	Download
2018-07-10	Accounts	Accounts with accounts type total exemption full.	Download
2017-12-01	Accounts	Accounts with accounts type total exemption full.	Download
2017-10-23	Confirmation statement	Confirmation statement with updates.	Download
2016-10-20	Accounts	Accounts with accounts type total exemption small.	Download
2016-10-17	Confirmation statement	Confirmation statement with updates.	Download
2015-11-25	Accounts	Accounts with accounts type total exemption small.	Download
2015-10-21	Annual return	Annual return company with made up date full list shareholders.	Download
2015-09-07	Officers	Change person director company with change date.	Download
2014-11-18	Annual return	Annual return company with made up date full list shareholders.	Download
2014-11-17	Officers	Change person director company with change date.	Download
2014-11-17	Officers	Change person director company with change date.	Download
2014-09-09	Accounts	Accounts with accounts type total exemption small.	Download